Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting
Author:   International Monetary Fund
Publisher:   International Monetary Fund (IMF)
ISBN:  

9781589062252


Pages:   163
Publication Date:   30 August 2003
Format:   Paperback
Availability:   In Print   Availability explained
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Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting


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Overview

This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.

Full Product Details

Author:   International Monetary Fund
Publisher:   International Monetary Fund (IMF)
Imprint:   International Monetary Fund (IMF)
ISBN:  

9781589062252


ISBN 10:   1589062256
Pages:   163
Publication Date:   30 August 2003
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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